AGENDA

THE 831ST MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, February 14, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
  • a) Patrick Spencer – Sonitrol Verified Electronic Security
    b) Anastasia Erkapic – Biologist for SCCMAD
  • IV. Approval of Minutes of the Regular Board Meeting January 10, 2022
  • V. Approval of Minutes of the Executive Session January 10, 2022
  • VI. Staff Monthly Report – Nikki Cody, Business Manage
  • a) Possible approval of February report of the Business Manager
    b) Possible approval of Bills List as presented
    c) Upgrade Paychek
  • VII. Staff Monthly Report – Janet Rogers, Operations Superintendent
  • a) Possible approval of February report of the Operations Superintendent
  • VIII. FOIA Request
  • IX. Executive Session.
  • The Board to consider meeting in closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity pursuant to section 2(c)(1) of the Illinois Open Meetings Act
  • X. Possible Action from Executive Session.
  • XI. Public Comments.
  • XII. Adjournment